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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change4h ago

GCCL Construction & Realities Ltd

GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the business ....

GCCL Construction & Realities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the re-appointment of a Whole Time Director and the continuation of a non-executive director's directorship.

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BSEBoard Meeting4h ago

Technocrats Plasma Systems Ltd

Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Notice is hereby ....

Technocrats Plasma Systems Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including the draft Notice convening the 32nd Annual General Meeting, draft Director's Report, and appointment of Scrutinizer.

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BSEBoard MeetingResults4h ago

Decillion Finance Ltd

Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Please find attached intimation ....

Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including draft Board's Report, 32nd Annual General Meeting, option conversion of loan into equity shares, and appointment of a new director.

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BSEBoard MeetingResults4h ago

Ashapura Intimates Fashion Ltd

Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The Agendas as ....

Ashapura Intimates Fashion Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve financial results, alteration in object clause, shifting of registered office, and other agendas.

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BSEBoard MeetingFundraise4h ago

Grand Oak Canyons Distillery Ltd

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider ....

Grand Oak Canyons Distillery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.

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BSEBoard MeetingResults4h ago

PVV Infra Ltd

Board meeting outcome

PVV Infra Ltd has announced the outcome of its Board Meeting, which approved the notice of the 31st Annual General Meeting to be held on September 28, 2026, and fixed the book closure dates from September 21 to 28, 2026.

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BSEBoard MeetingMgmt Change4h ago

BCL Enterprises Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....

BCL Enterprises Ltd has announced the outcome of its Board Meeting, including the appointment of a new internal auditor, resignation of an independent director, appointment of a new non-executive independent director, and re-appointment of the managing director and statutory auditor.

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BSEBoard MeetingAuditor Change4h ago

RKD Agri & Retail Ltd

OUTCOME OF BOARD MEETING HELD ON 01-09-2026

RKD Agri & Retail Ltd has announced the resignation of its existing statutory auditors, MNT AND ASSOCIATES LLP, effective September 1, 2026, due to professional commitments and pre-occupation. The company has appointed VPH & Associates LLP as its new statutory auditors, subject to approval of members in the 40th Annual General Meeting.

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NSEOutcome of Board MeetingResults4h ago

Talwalkars Better Value Fitness Limited

Outcome of Board Meeting

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the alteration of the Object Clause of the Memorandum of Association, approved the Directors' Report for the financial year 2025-26, and fixed the day, date, time and place for the 16th Annual General Meeting (AGM).

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BSEBoard MeetingMgmt Change4h ago

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve ....

Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including convening of AGM, adoption of financial statement and annual report, and changes in board composition.

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BSEBoard MeetingMgmt Change4h ago

Chennai Meenakshi Multispeciality Hospital Ltd-$

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: ....

Chennai Meenakshi Multispeciality Hospital Ltd approved several key decisions at its board meeting, including the re-designation of two directors, the re-appointment of the managing director, and the re-constitution of board committees.

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BSEBoard MeetingResults5h ago

Balgopal Commercial Ltd

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Report, Corporate ....

Balgopal Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other reports for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change5h ago

Nutricircle Ltd

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR ....

Nutricircle Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the appointment of a Statutory Auditor in place of a casual vacancy due to resignation of the earlier Auditor.

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BSEBoard MeetingMgmt Change5h ago

Kaarya Facilities and Services Ltd

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Meeting ....

Kaarya Facilities and Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items, including approval of the Board Report for FY 2025-2026, appointment of Statutory Auditor, and fixing the date of Annual General Meeting.

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